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John Donald Cody is a convicted felon who perpetrated several fraudulent activities across the United States since the 1980s. He disappeared from his law practice in Arizona in 1984 after investigators began looking into his activities, suspecting the theft of client funds.
We are committed to helping our customers avoid fraud and scams through various resources, including ongoing education efforts.” The email included a link to Wells Fargo’s “ Protecting those ...
Mar. 5—A Massachusetts man was indicted in connection with defrauding a nonprofit health care provider by stealing money designated for reducing suicide rates among veterans, the U.S. Attorney ...
An investigation of delays in treatment throughout the Veterans Health Administration system is being conducted by the Veterans Affairs Office of the Inspector General, [2] [3] [4] and the House has passed legislation to fund a $1 million criminal investigation by the Justice Department. [5] On May 16, 2014, the Veterans Health Administration's ...
The first type are also applicable to corrupt state and local officials: [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Hobbs Act (enacted 1934), [3] the Travel Act (enacted 1961), [4] and the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970).
May 6—An Antrim man was sentenced Monday to a year-and-a-half in prison after pleading guilty in federal court to faking a mobility impairment to get nearly $662,900 in benefits he wasn't ...
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
A U.S. Army veteran who falsely ... A Florida bodybuilder landed prison time for his $245,000 disability fraud on the VA ... READ MORE: Florida bodybuilder pulling a $245,000 scam claimed he could ...